M\u1ed9t v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn ch\u1ee3 t\u1ed1i Alphabay<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o l\u00e0 ngu\u1ed3n g\u1ed1c c\u1ee7a kho\u1ea3n quy\u00ean g\u00f3p tr\u1ecb gi\u00e1 31 tri\u1ec7u USD<\/strong> b\u1eb1ng Bitcoin cho Ross Ulbricht<\/strong>, ng\u01b0\u1eddi s\u00e1ng l\u1eadp Silk Road, theo ph\u00e2n t\u00edch c\u1ee7a blockchain. C\u00f4ng ty ph\u00e2n t\u00edch blockchain Chainalysis<\/strong> cho bi\u1ebft v\u1edbi WIRED trong m\u1ed9t b\u00e1o c\u00e1o ng\u00e0y 5 th\u00e1ng 6 r\u1eb1ng h\u1ecd \u0111\u00e3 li\u00ean k\u1ebft 300 Bitcoin<\/strong> \u0111\u01b0\u1ee3c quy\u00ean g\u00f3p cho Ulbricht v\u00e0o \u0111\u1ea7u th\u00e1ng n\u00e0y v\u1edbi Alphabay, m\u1ed9t ti\u1ec1n nhi\u1ec7m c\u1ee7a Silk Road ho\u1ea1t \u0111\u1ed9ng t\u1eeb n\u0103m 2014 \u0111\u1ebfn 2017.<\/p>\n Chainalysis cho r\u1eb1ng c\u00e1c qu\u1ef9 n\u00e0y \u0111\u1ebfn t\u1eeb m\u1ed9t nh\u00e0 cung c\u1ea5p l\u1edbn tr\u00ean n\u1ec1n t\u1ea3ng, ng\u01b0\u1eddi \u0111\u00e3 c\u00f3 th\u1ec3 truy c\u1eadp v\u00e0o m\u1ed9t kho\u1ea3n ti\u1ec1n l\u1edbn nh\u01b0 v\u1eady.<\/p>\n “Ch\u00fang t\u00f4i c\u00f3 l\u00fd do h\u1ee3p l\u00fd \u0111\u1ec3 nghi ng\u1edd r\u1eb1ng c\u00e1c qu\u1ef9 n\u00e0y xu\u1ea5t ph\u00e1t t\u1eeb AlphaBay,” Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u tra c\u1ee7a Chainalysis, Phil Larratt<\/strong>, cho bi\u1ebft. “Nh\u00ecn v\u00e0o s\u1ed1 ti\u1ec1n, \u0111i\u1ec1u \u0111\u00f3 cho th\u1ea5y ch\u00fang c\u00f3 th\u1ec3 \u0111\u1ebfn t\u1eeb m\u1ed9t ng\u01b0\u1eddi n\u00e0o \u0111\u00f3 l\u00e0 nh\u00e0 cung c\u1ea5p tr\u00ean AlphaBay trong nh\u1eefng ng\u00e0y \u0111\u1ea7u.”<\/p><\/blockquote>\n Nh\u00e0 \u0111i\u1ec1u tra blockchain \u0111\u1ed9c l\u1eadp ZachXBT<\/strong> c\u0169ng x\u00e1c nh\u1eadn r\u1eb1ng 300 Bitcoin<\/strong> kh\u00f4ng \u0111\u1ebfn t\u1eeb Silk Road v\u00e0 \u0111\u00e3 ch\u1ec9 ra c\u00e1c m\u1eabu \u0111\u00e1ng ng\u1edd trong c\u00e1ch m\u00e0 nh\u00e0 t\u00e0i tr\u1ee3 chuy\u1ec3n s\u1ed1 ti\u1ec1n. H\u1ecd \u0111\u00e3 s\u1eed d\u1ee5ng nhi\u1ec1u d\u1ecbch v\u1ee5 tr\u1ed9n \u0111\u1ec3 l\u00e0m m\u1edd d\u1ea5u v\u1ebft giao d\u1ecbch v\u00e0 \u0111\u00e3 ho\u00e1n \u0111\u1ed5i c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c th\u00e0nh nh\u1eefng kho\u1ea3n nh\u1ecf h\u01a1n \u0111\u1ec3 tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n, \u0111i\u1ec1u m\u00e0 anh cho r\u1eb1ng cho th\u1ea5y ngu\u1ed3n g\u1ed1c t\u1ed9i ph\u1ea1m<\/em>.<\/p>\n ZachXBT \u0111\u00e3 n\u00f3i tr\u00ean X<\/em> r\u1eb1ng kho\u1ea3n quy\u00ean g\u00f3p c\u00f3 v\u1ebb xu\u1ea5t ph\u00e1t t\u1eeb m\u1ed9t “d\u1ecbch v\u1ee5 tr\u1ed9n t\u1eadp trung \u0111\u00e1ng ng\u1edd,” \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 Jambler<\/strong>, trong khi nh\u1eefng ng\u01b0\u1eddi y\u00eau th\u00edch quy\u1ec1n ri\u00eang t\u01b0 th\u00f4ng th\u01b0\u1eddng s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 tr\u1ed9n phi t\u1eadp trung nh\u01b0 Wasabi<\/strong> v\u00e0 Samourai<\/strong> \u0111\u00e3 ng\u1eebng ho\u1ea1t \u0111\u1ed9ng. Ph\u00e2n t\u00edch n\u00e0y cho th\u1ea5y ti\u1ec1n l\u00e0 m\u1ed9t “kho\u1ea3n quy\u00ean g\u00f3p h\u1ee3p ph\u00e1p, nh\u01b0ng kh\u00f4ng ph\u1ea3i l\u00e0 qu\u1ef9 h\u1ee3p ph\u00e1p,” ZachXBT cho bi\u1ebft v\u1edbi WIRED. “Vi\u1ec7c s\u1eed d\u1ee5ng nhi\u1ec1u d\u1ecbch v\u1ee5 tr\u1ed9n, ph\u00e2n t\u00e1n kho\u1ea3n g\u1eedi qua CEX [s\u00e0n giao d\u1ecbch t\u1eadp trung], v.v., th\u01b0\u1eddng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n n\u1ebfu b\u1ea1n \u0111ang c\u1ed1 g\u1eafng tr\u00e1nh b\u1ecb c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p b\u1ecb \u0111\u00f3ng b\u0103ng,” anh n\u00f3i.<\/p><\/blockquote>\n Chainalysis \u0111\u00e3 \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh c\u00e1c \u0111\u1ecba ch\u1ec9 Bitcoin li\u00ean quan \u0111\u1ebfn AlphaBay, \u0111\u00f3ng vai tr\u00f2 then ch\u1ed1t trong vi\u1ec7c tri\u1ec7t ph\u00e1 ch\u1ee3 darknet trong m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “Operation Bayonet”<\/strong>, k\u00e9o d\u00e0i t\u1eeb n\u0103m 2016 \u0111\u1ebfn 2017. B\u1ea5t k\u1ef3 BTC n\u00e0o n\u1eafm gi\u1eef k\u1ec3 t\u1eeb \u0111\u00f3 \u0111\u1ec1u \u0111\u00e3 t\u0103ng m\u1ea1nh, c\u00f3 th\u1ec3 l\u00ean t\u1edbi h\u01a1n 40 l\u1ea7n<\/strong>, nh\u01b0ng danh t\u00ednh c\u1ee7a ng\u01b0\u1eddi t\u00e0i tr\u1ee3 v\u00e0 \u0111\u1ed9ng c\u01a1 c\u1ee7a h\u1ecd v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn.<\/p>\n V\u00e0o th\u00e1ng Gi\u00eang, T\u1ed5ng th\u1ed1ng M\u1ef9 Donald Trump<\/strong> \u0111\u00e3 ho\u00e0n to\u00e0n \u00e2n x\u00e1 cho Ross Ulbricht, ng\u01b0\u1eddi \u0111\u00e3 \u1edf t\u00f9 trong 12 n\u0103m<\/strong> v\u1edbi \u00e1n t\u00f9 chung th\u00e2n hai l\u1ea7n, c\u1ed9ng th\u00eam 40 n\u0103m v\u00ec \u0111i\u1ec1u h\u00e0nh Silk Road.<\/p>\n","protected":false},"excerpt":{"rendered":" M\u1ed9t Kho\u1ea3n Quy\u00ean G\u00f3p \u0110\u00e1ng Ch\u00fa \u00dd M\u1ed9t v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn ch\u1ee3 t\u1ed1i Alphabay \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o l\u00e0 ngu\u1ed3n g\u1ed1c c\u1ee7a kho\u1ea3n quy\u00ean g\u00f3p tr\u1ecb gi\u00e1 31 tri\u1ec7u USD b\u1eb1ng Bitcoin cho Ross Ulbricht, ng\u01b0\u1eddi s\u00e1ng l\u1eadp Silk Road, theo ph\u00e2n …<\/p>\n","protected":false},"author":3,"featured_media":9477,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[4225,4307,4303,4969,5542,4380,4204,7533,4322],"class_list":["post-9478","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","tag-bitcoin","tag-chainalysis","tag-donald-trump","tag-gemini","tag-ross-ulbricht","tag-silk-road","tag-usa","tag-wasabi","tag-zachxbt"],"yoast_head":"\nTh\u00f4ng Tin T\u1eeb Chainalysis<\/h2>\n
Nh\u00e0 \u0110i\u1ec1u Tra Blockchain \u0110\u1ed9c L\u1eadp<\/h2>\n
Ph\u00e2n T\u00edch v\u00e0 Nh\u1eadn \u0110\u1ecbnh<\/h2>\n
Vai Tr\u00f2 C\u1ee7a Chainalysis Trong \u0110i\u1ec1u Tra<\/h2>\n